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Hansard Limited, Andrew Neil Parr, Alan Peter Northmore, Philip Clive Blows, David Samuel Lloyd, Lynn Giovinazzi

22nd December 2021
The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (the “Fiduciaries Law”) The Criminal Justice (Proceeds of Crime) (Financial Services Businesses) (Bailiwick of Guernsey) Regulations, 2007 (“the Regulations”) The...

Standard Chartered Trust (Guernsey) Limited

23rd April 2021
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (“the Financial Services Commission Law”); The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 (the “Fiduciaries Law”); The Disclosure (Bailiwick of Guernsey) Law, 2007 (the “Disclosure Law”). The Criminal Justice (Proceeds of Crime) (Financial Services Businesses)...

Safehaven International Limited, Mr Richard John Bach, Miss Tracey Jane Ozanne, Mr David Charles Housley Whitworth, Mr Michael John Good and Mr Stephen John Dickinson

31st December 2020
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (“the Financial Services Commission Law”). The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 (the “Fiduciaries Law”); The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (the “POI Law”); The Insurance Managers and Insurance Intermediaries (Bailiwick of...

Stephen Bougourd

8th December 2020
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”); The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 (the “Fiduciaries Law”); The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (the “POI Law”); The Insurance Managers and Insurance Intermediaries (Bailiwick of...

Stephen Paul Dewsnip

30th July 2020
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”)The Insurance Business (Bailiwick of Guernsey) Law, 2002 (the “Insurance Law”)Stephen Paul Dewsnip (“Mr Dewsnip”)On 27 July 2020, the Guernsey Financial Services Commission (the “Commission”) decided:1. To impose a financial penalty of £7,000 under section 11D of the Financial Services...

Shane Younger and Christopher Percival

30th July 2020
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”)The Insurance Business (Bailiwick of Guernsey) Law, 2002 (the “Insurance Law”)Global Insurance Group Limited (“GIGL”) Shane Younger (“Mr Younger”) Christopher Percival (“Mr Percival”)On 10 July 2020, the Guernsey Financial Services Commission (the “Commission”) decided:1. To impose a...

Global Insurance Group Limited, Christopher Schofield, Andrew William Robert

30th July 2020
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”)The Insurance Business (Bailiwick of Guernsey) Law, 2002 (the “Insurance Law”)Global Insurance Group Limited (“GIGL”)Christopher Schofield (“Mr Schofield”)Andrew William Robert (“Mr Robert”)On 8 June 2020, the Guernsey Financial Services Commission (the “Commission”) decided:1. To impose a...

Criteria Wealth Management Limited, Mark Peter Penney, Marc Adam Roxby

4th May 2020
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (the “Financial Services Commission Law”)The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (the “POI Law”) The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002 (the “IMII Law”) The Insurance Business (Bailiwick of Guernsey) Law, 2002 (the “Insurance Law”) The Regulation of Fiduciaries...

Louvre Fund Services Limited, Kevin Gilligan, Charles Peter Gervais Tracy, Derek Paul Baudains, Julian Dai Lane

17th February 2020
The Financial Services Commission (Bailiwick of Guernsey) Law, 1987 (“the Financial Services Commission Law”); The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 (the “Fiduciaries Law”); The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (the “POI Law”); The Insurance Managers and Insurance Intermediaries (Bailiwick of...

Certes Capital Limited (formerly Marlborough Pension Trustees Limited) (“Certes”)

18th October 2019
The Financial Services Commission (Bailiwick of GUernsey) Law, 1987 ("the Financial Services Commission Law")The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2000 ("the Fiduciaries Law")Certes Capital Limited (formerly Marlborough Pension Trustees Limited) ("Certes")On 18 October 2019, the Guernsey Financial Services Commission ("the...